Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 1
15-09-2025
Zetelwijziging
Alle aktes · 4
bijgewerkt 9 maanden geleden
2025
15-09-2025 2 bestuurders benoemd, 3 ontslagnemend
- VANTHOURNOUT Jurka — Vaste vertegenwoordiger
- WALLAEYS Matthias — Vaste vertegenwoordiger
- VERCRUYSSE Jan — Vaste vertegenwoordiger
- TOURLEMAIN Pascal — Vaste vertegenwoordiger
- VER EECKE Steffie — Vaste vertegenwoordiger
Notaris:
Peter Verstraete · Roeselare
Technische details
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{
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"person": {
"rrn": null,
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"via_org": {
"kbo": "0716.923.832",
"name": "\u00C9s Legal",
"address": "Thienpontlaan 28, 8760 Tielt",
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{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "WALLAEYS Matthias",
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"via_org": {
"kbo": "0769.475.561",
"name": "STRATEGOS",
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],
"notary": {
"name": "Peter Verstraete",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-15",
"filing_date": "2025-09-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-29",
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}
],
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"subject_company": {
"kbo": "0538.635.852",
"name_full": "VERTOUVER",
"legal_form": "BV"
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},
"co_filed_documents": [
"Afschrift van het procesverbaal van 29 augustus 2025",
"Geco\u00F6rdineerde statuten"
],
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}15-09-2025 Zetelverplaatsing van Oostende naar Roeselare
- 8400 Oostende, Lijsterstraat 25 → 8800 Roeselare, Koestraat 175B bus 2.2
Notaris:
Peter Verstraete · Roeselare
Technische details
{
"events": [
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"new_address": {
"raw": "8800 Roeselare, Koestraat 175B bus 2.2",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Koestraat",
"country": "BE",
"postcode": "8800",
"box_number": "2.2",
"street_number": "175B",
"locality_suffix": null
},
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"raw": "8400 Oostende, Lijsterstraat 25",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Lijsterstraat",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "25",
"locality_suffix": "(Oostende)"
},
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}
],
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},
"act_meta": {
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"pub_date": "2025-09-15",
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-29",
"unanimous": true
},
"subject_company": {
"kbo": "0538.635.852",
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},
"co_filed_documents": [
"Afschrift van het procesverbaal van 29 augustus 2025",
"Geco\u00F6rdineerde statuten"
]
}23-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Peter Verstraete · Roeselare
Technische details
{
"stage": "proposal",
"notary": {
"name": "Peter Verstraete",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-23",
"filing_date": "2025-05-15",
"act_kind_objet": "Fusievoorstel inzake fusie door overneming gelijkgestelde verrichting"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0538.635.852",
"name": "Vertouver",
"role": "absorbed",
"address": "Lijsterstraat 25 8400 Oostende",
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"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0882.371.584",
"name": "Titeca Accountancy",
"role": "acquiring",
"address": "Heirweg 198 8800 Roeselare",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
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"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De gehele patrimonium van de Overgenomen Vennootschap wordt overgedragen aan de Overnemende Vennootschap.",
"equity_transferred_eur": 18600.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0538.635.852",
"name_full": "Vertouver",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "NV Titeca Accountancy",
"person_name": null,
"org_rep_person_name": "Mevrouw Aiarpi Abramian"
},
"summary_narrative": "De bestuursorganen van BV Vertouver en NV Titeca Accountancy hebben een fusievoorstel uitgewerkt voor een gelijkgestelde verrichting met fusie door overneming. De Overgenomen Vennootschap, Vertouver, wordt overgenomen door de Overnemende Vennootschap, Titeca Accountancy. De overdracht van het gehele patrimonium van Vertouver zal geen nieuwe aandelen uitlozen, aangezien Titeca Accountancy al de volledige aandelenhouder is. De fusie zal boekhoudkundig worden geacht te zijn verricht vanaf 1 januari 2025.",
"co_filed_documents": [
"fusievoorstel dd. 09/05/2025 inzake de geruisloze fusie door overneming tussen enerzijds Titeca Accountancy NV en anderzijds Vertouver BV"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
23-11-2023 3 bestuurders benoemd
- Jan Jef Emiel Theo VERCRUYSSE — Vast vertegenwoordiger
- Pascal Gustaaf Daniel TOURLEMAIN — Vast vertegenwoordiger
- VER EECKE Steffie Viriginie — Vast vertegenwoordiger
Notaris:
Peter Verstraete · Roeselare
Technische details
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"events": [
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"kind": "director_in",
"role": "vast_vertegenwoordiger",
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"rrn": null,
"name": "Jan Jef Emiel Theo VERCRUYSSE",
"address": "8400 Oostende, Roekstraat 7",
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},
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"via_org": {
"kbo": "0472.134.632",
"name": "VATCON",
"address": "8400 Oostende, Roekstraat 7",
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},
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},
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"kind": "director_in",
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"person": {
"rrn": null,
"name": "Pascal Gustaaf Daniel TOURLEMAIN",
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"birth_place": null
},
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"via_org": {
"kbo": "0807.648.031",
"name": "QUVICON",
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},
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"evidence_quote": "2. De besloten vennootschap \u201CQUVICON\u201D, met zetel te 8400 Oostende, Duinhelmstraat 31, ingeschreven in het rechtspersonenregister te Gent (afdeling Oostende) onder nummer KBO/BTW BE0807.648.031, vast vertegenwoordigd door de heer Pascal Gustaaf Daniel TOURLEMAIN wonende te 8400 Oostende, Duinhelmstra",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "VER EECKE Steffie Viriginie",
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},
"reason": null,
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"via_org": {
"kbo": "0807.759.877",
"name": "VER EECKE CONSULTING",
"address": "8460 Oudenburg, Vanderkinderenweg 16",
"country": "BE",
"legal_form": "gewone commanditaire vennootschap"
},
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"compensated": false,
"effective_date": null,
"evidence_quote": "3. De gewone commanditaire vennootschap \u201CVER EECKE CONSULTING\u201D met zetel te 8460 Oudenburg, Vanderkinderenweg 16, ingeschreven in het rechtspersonenregister Gent (afdeling Oostende) onder nummer BTW BE0807.759.877BE, vast vertegenwoordigd door mevrouw VER EECKE Steffie Viriginie, wonende te 8460 Oud",
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},
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{
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"via_org": {
"kbo": "0882.371.584",
"name": "TITECA ACCOUNTANCY",
"address": "8800 Roeselare, Heirweg 198",
"country": "BE",
"legal_form": "naamloze vennootschap"
},
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"evidence_quote": "De naamloze vennootschap \u201CTITECA ACCOUNTANCY\u201D met zetel te 8800 Roeselare, Heirweg 198, ingeschreven in het RPR te Gent afdeling Kortrijk met ondernemingsnummer 0882.371.584, vertegenwoordigd door haar bestuursorgaan of iedere andere door haar aangewezen persoon, is aangewezen als lasthebber ad hoc ",
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],
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},
"act_meta": {
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"pub_date": "2023-11-23",
"filing_date": "2023-11-21",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-26",
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},
{
"body": "algemene_vergadering",
"date": "2023-11-21",
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}
],
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"Afschrift van het procesverbaal van 26.10.2023",
"Geco\u00F6rdineerde statuten",
"Verslag bestuursorgaan"
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}